Wolters Kluwer Financial Services | Consulting Practice
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    Data Governance: A Regulatory and Business Imperative
    A sound data governance program not only forms the foundation for meeting compliance requirements, but supports financial institutions’ decision making efforts and provides insights into customer behaviors.
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  • HMDA 5 Hidden Risks Image
    Uncovering the 5 hidden risks behind the expanded HMDA rules
    The new Home Mortgage Disclosure Act data collection and reporting rules present a change of magnitude not seen around this regulation in many years. Lenders are encouraged to begin their readiness preparations without delay.
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    Exam Preparation Tips from Our Experts
    In this Mortgage Banking magazine article, Wolters Kluwer Financial Services’ Tim Burniston and Steve Cross provide insights, as former banking regulators, on how financial institutions can successfully prepare for an exam.
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    Former Federal Regulator Joins Consulting Practice
    To support our ongoing commitment to provide customers access to the industry's premier expertise and thought leadership, Sandra Braunstein is now offering compliance consulting and strategic advisory services to our U.S. banking clients.
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    Best Practices for the Annual Review Process
    Join securities compliance experts Matt Dwyer and Steve Taylor, along with David Thetford, as they delve into essential internal controls, compliance testing and documentation procedures within a “real-world” practical compliance program.
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Wolters Kluwer Financial Services consulting practice offers access to the expertise necessary to compete and thrive in today's challenging environment. Our consultants combine innovative thinking with our unrivalled first-hand industry knowledge to offer our clients a wide array of consulting services in all major areas and geographies of the financial services industry.

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Regulatory & Risk Management Indicator Webinar

Regulatory & Risk Management Indicator Webinar
Join us Nov. 19th for a discussion of key regulatory & risk management pressures facing U.S. banks & credit unions.

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Annual Review: Reasonably Designed to Perfectly Designed

Securities compliance experts Matt Dwyer , Steve Taylor and David Thetford, delve into essential internal controls, compliance testing essentials and documentation procedures within the structure of a "real-world" practical compliance program.

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Funds Transfer Pricing: Improving Margin Calculations

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By applying theory and practice, this paper demonstrates how FTP solutions can be improved to avoid funneling investments towards unprofitable business.

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